Report from Sectra’s Annual General Meeting 2016 and timetable for redemption program to transfer SEK 4.50 per share to shareholders
Linköping, Sweden, September 7, 2016 – The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 6, 2016. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure. The resolution entails that approximately SEK 169.6 million will be distributed to shareholders.The redemption procedure is automatic, meaning that no action is required from the shareholders. It will be possible to trade in Series B redemption shares (ISIN SECT IL B: SE0004296663) on Nasdaq